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RUSTINGTON SPECSAVERS LIMITED

Company number 05418323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
14 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
14 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
24 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 27 December 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 120
26 Jan 2015 AUD Auditor's resignation
19 Dec 2014 MISC Section 519
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 120
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mr Paul Francis Carroll as a director